Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
11 actes Évolution de l'adresse · 3
11-08-2023
Changement de siège
11-08-2023
v3.2
20-11-2019
v3.2
Tous les actes · 11
mis à jour il y a 7 mois
2025
18-11-2025 4 reconduits
- Jean-Olivier COLLINET — Directeur
- Ludmilia PETIT — Directeur
- Maxime BACQ — Directeur
- Emmanuel EVERARTS de VELP — Directeur
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "Jean-Olivier COLLINET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "approuve \u00E0 l\u0027unanimit\u00E9 la prolongation pour une dur\u00E9e de 4 ans des mandats des administrateurs de l\u0027organe d\u0027administration suivants: Jean-Olivier COLLINET",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 4
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "Ludmilia PETIT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "approuve \u00E0 l\u0027unanimit\u00E9 la prolongation pour une dur\u00E9e de 4 ans des mandats des administrateurs de l\u0027organe d\u0027administration suivants: Ludmilia PETIT",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 4
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "Maxime BACQ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "approuve \u00E0 l\u0027unanimit\u00E9 la prolongation pour une dur\u00E9e de 4 ans des mandats des administrateurs de l\u0027organe d\u0027administration suivants: Maxime BACQ",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 4
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "Emmanuel EVERARTS de VELP",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "approuve \u00E0 l\u0027unanimit\u00E9 la prolongation pour une dur\u00E9e de 4 ans des mandats des administrateurs de l\u0027organe d\u0027administration suivants: Emmanuel EVERARTS de VELP",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 4
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-11-18",
"filing_date": "2025-11-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0669.692.651",
"name_full": "SATICOO\u0420",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-11-2025 4 reconduits
- Jean-Olivier COLLINET — Bestuurder
- Ludmilia PETIT — Bestuurder
- Maxime BACQ — Bestuurder
- Emmanuel EVERARTS de VELP — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Olivier COLLINET",
"address": null,
"birth_date": null
},
"evidence_quote": "Tous les mandats d\u0027administrateurs \u00E9tant arriv\u00E9s \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e en conformit\u00E9 avec les statuts, approuve \u00E0 l\u0027unanimit\u00E9 la prolongation pour une dur\u00E9e de 4 ans des mandats des administrateurs de l\u0027organe d\u0027administration suivants: Jean-Olivier COLLINET"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludmilia PETIT",
"address": null,
"birth_date": null
},
"evidence_quote": "Tous les mandats d\u0027administrateurs \u00E9tant arriv\u00E9s \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e en conformit\u00E9 avec les statuts, approuve \u00E0 l\u0027unanimit\u00E9 la prolongation pour une dur\u00E9e de 4 ans des mandats des administrateurs de l\u0027organe d\u0027administration suivants: Ludmilia PETIT"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxime BACQ",
"address": null,
"birth_date": null
},
"evidence_quote": "Tous les mandats d\u0027administrateurs \u00E9tant arriv\u00E9s \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e en conformit\u00E9 avec les statuts, approuve \u00E0 l\u0027unanimit\u00E9 la prolongation pour une dur\u00E9e de 4 ans des mandats des administrateurs de l\u0027organe d\u0027administration suivants: Maxime BACQ"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel EVERARTS de VELP",
"address": null,
"birth_date": null
},
"evidence_quote": "Tous les mandats d\u0027administrateurs \u00E9tant arriv\u00E9s \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e en conformit\u00E9 avec les statuts, approuve \u00E0 l\u0027unanimit\u00E9 la prolongation pour une dur\u00E9e de 4 ans des mandats des administrateurs de l\u0027organe d\u0027administration suivants: Emmanuel EVERARTS de VELP"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0669.692.651",
"name_full": "SATICOOP, EN ABREGE : SATI",
"legal_form": "SC"
}
}2023
28-11-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2023-11-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0669.692.651",
"name_full": "SATICOOP, EN ABREGE : SATI",
"legal_form": "SCRI"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}11-08-2023 Transfert du siège social au sein de Bruxelles
- Rue d'Alost, 7-11 à 1000 BRUXELLES → Chaussée de Charleroi, 112 à 1060 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de Charleroi, 112 \u00E0 1060 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de Charleroi",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "112",
"locality_suffix": null
},
"old_address": {
"raw": "Rue d\u0027Alost, 7-11 \u00E0 1000 BRUXELLES",
"city": "BRUXELLES",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue d\u0027Alost",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "7-11",
"locality_suffix": null
},
"effective_date": "2023-04-24",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-08-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2023-01-31",
"unanimous": true
},
"subject_company": {
"kbo": "0669.692.651",
"name_full": "SATICOO\u0420",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 respons. limit\u00E9e \u00E0 finalit\u00E9 sociale"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0480.411.504",
"org_name": "ASBL UCM Guichet d\u0027entreprises",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"PV d\u0027AG sign\u00E9",
"procuration"
]
}11-08-2023 Transfert du siège social au sein de Bruxelles
- Rue d'Alost 7, 1000 Bruxelles → Chaussée de Charleroi 112, 1060 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Chauss\u00E9e de Charleroi",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "112"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue d\u0027Alost",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "7"
},
"effective_date": "2023-04-24",
"evidence_quote": "Le Conseil d\u0027Administration, \u00E0 l\u0027unan\u00EDmit\u00E9 des membres pr\u00E9sents et repr\u00E9sent\u00E9s, d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la rue d\u0027Alost, 7 \u00E0 1000 Bruxelles vers la nouvelle adresse suivante \u00E0 dater du 24/04/2023 : Chauss\u00E9e de Charleroi, 112 \u00E0 1060 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0669.692.651",
"name_full": "SATICOOP, EN ABREGE : SATI",
"legal_form": "SCRI"
}
}2022
08-03-2022 3 démissionnaires
- Joseph Fléron — Bestuurder
- Christelle Vial — Bestuurder
- Jean-Olivier COLLINET — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joseph Fl\u00E9ron",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de leur poste d\u0027administrateur de: Joseph Fl\u00E9ron"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christelle Vial",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de leur poste d\u0027administrateur de: Christelle Vial"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Olivier COLLINET",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de leur poste d\u0027administrateur de: Jean-Olivier COLLINET"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0669.692.651",
"name_full": "SATICOOP, EN ABREGE : SATI",
"legal_form": "SCRI"
}
}2021
22-03-2021 2 administrateurs nommés, 3 démissionnaires, 7 reconduits
- Jean-Olivier COLLINET — Gedelegeerd bestuurder
- Jeniffer Chumpitaz — Gedelegeerd bestuurder
- Michel DE WASSEIGE — Bestuurder
- Jean VERHELST — Bestuurder
- Paul MARECHAL — Gedelegeerd bestuurder
- Joseph FLERON — Bestuurder
- Paul MARECHAL — Bestuurder
- Jean-Olivier COLLINET — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joseph FLERON",
"address": null,
"birth_date": null
},
"evidence_quote": "Tous les mandats d\u0027administrateurs \u00E9tant arriv\u00E9s \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e proc\u00E8de \u00E0 la d\u00E9signation des administrateurs suivants pour une dur\u00E9e de 4 ans : -Joseph FLERON"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul MARECHAL",
"address": null,
"birth_date": null
},
"evidence_quote": "Tous les mandats d\u0027administrateurs \u00E9tant arriv\u00E9s \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e proc\u00E8de \u00E0 la d\u00E9signation des administrateurs suivants pour une dur\u00E9e de 4 ans : -Paul MARECHAL"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Olivier COLLINET",
"address": null,
"birth_date": null
},
"evidence_quote": "Tous les mandats d\u0027administrateurs \u00E9tant arriv\u00E9s \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e proc\u00E8de \u00E0 la d\u00E9signation des administrateurs suivants pour une dur\u00E9e de 4 ans : -Jean-Olivier COLLINET"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxime BACQ DE JYB",
"address": null,
"birth_date": null
},
"evidence_quote": "Tous les mandats d\u0027administrateurs \u00E9tant arriv\u00E9s \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e proc\u00E8de \u00E0 la d\u00E9signation des administrateurs suivants pour une dur\u00E9e de 4 ans : -Maxime BACQ DE JYB"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel EVERARTS DE VELP",
"address": null,
"birth_date": null
},
"evidence_quote": "Tous les mandats d\u0027administrateurs \u00E9tant arriv\u00E9s \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e proc\u00E8de \u00E0 la d\u00E9signation des administrateurs suivants pour une dur\u00E9e de 4 ans : -Emmanuel EVERARTS DE VELP"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christelle VIAL",
"address": null,
"birth_date": null
},
"evidence_quote": "Tous les mandats d\u0027administrateurs \u00E9tant arriv\u00E9s \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e proc\u00E8de \u00E0 la d\u00E9signation des administrateurs suivants pour une dur\u00E9e de 4 ans : -Christelle VIAL (DWS)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludmilla PETIT",
"address": null,
"birth_date": null
},
"evidence_quote": "Tous les mandats d\u0027administrateurs \u00E9tant arriv\u00E9s \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e proc\u00E8de \u00E0 la d\u00E9signation des administrateurs suivants pour une dur\u00E9e de 4 ans : -Ludmilla PETIT"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel DE WASSEIGE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la fin de mandat d\u0027administrateurs de: -Michel DE WASSEIGE"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean VERHELST",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la fin de mandat d\u0027administrateurs de: -Jean VERHELST"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Paul MARECHAL",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027adm\u00EDnistration met fin au mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Monsieur Paul MARECHAL."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Olivier COLLINET",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027adminitration d\u00E9signe ne salit\u00E9 d\u0027amdinistrateur d\u00E9l\u00E9gu\u00E9, Monsieur Jean-Olivier COLLINET"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jeniffer Chumpitaz",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseild \u0027dministration d\u00E9signe en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re Mdame Jeniffer Chumpitaz."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0669.692.651",
"name_full": "SATICOOP, EN ABREGE : SATI",
"legal_form": "SCRI"
}
}2019
20-11-2019 4 administrateurs nommés
- Jean-Olivier Collinet — Bestuurder
- Emmanuel Everarts — Bestuurder
- Maxime Bacq — Bestuurder
- Jean Verhelst — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Olivier Collinet",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-21",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale valablement r\u00E9unie le 21 octobre 2019, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateurs, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020: Jean-Olivier Collinet"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Everarts",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-21",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale valablement r\u00E9unie le 21 octobre 2019, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateurs, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020: Emmanuel Everarts"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxime Bacq",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-21",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale valablement r\u00E9unie le 21 octobre 2019, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateurs, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020: Maxime Bacq"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Verhelst",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-21",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale valablement r\u00E9unie le 21 octobre 2019, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateurs, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020: Jean Verhelst"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0669.692.651",
"name_full": "SATICOOP, EN ABREGE : SATI",
"legal_form": "SCRI"
}
}20-11-2019 Transfert du siège social de Monceau sur Sambre à Bruxelles
- rue de Monceau Fontaines 42, 6031 Monceau sur Sambre → rue d'Alost 7-11, 1000 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "rue d\u0027Alost",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "7-11"
},
"old_address": {
"city": "Monceau sur Sambre",
"region": "Waals",
"street": "rue de Monceau Fontaines",
"country": "BE",
"postcode": "6031",
"box_number": "19",
"street_number": "42"
},
"effective_date": "2019-10-21",
"evidence_quote": "d\u00E9cide de transf\u00E9rer le si\u00E8ge social et de l\u0027\u00E9tablir rue d\u0027Alost 7-11 \u00E0 1000 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0669.692.651",
"name_full": "SATICOOP, EN ABREGE : SATI",
"legal_form": "SCRI"
}
}26-09-2019 4 reconduits
- Joseph Fléron — Bestuurder
- Michel de Wasseige — Bestuurder
- Paul Maréchal — Bestuurder
- Jean Verhelst — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joseph Fl\u00E9ron",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale valablement r\u00E9unie le 7 juin 2019, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020, les mandats du Consell d\u0027administration compos\u00E9 comme suit Joseph Fl\u00E9ron, pr\u00E9sident"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel de Wasseige",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale valablement r\u00E9unie le 7 juin 2019, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020, les mandats du Consell d\u0027administration compos\u00E9 comme suit Michel de Wasseige"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Mar\u00E9chal",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale valablement r\u00E9unie le 7 juin 2019, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020, les mandats du Consell d\u0027administration compos\u00E9 comme suit Paul Mar\u00E9chal"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Verhelst",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale valablement r\u00E9unie le 7 juin 2019, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020, les mandats du Consell d\u0027administration compos\u00E9 comme suit Jean Verhelst"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0669.692.651",
"name_full": "SATICOOP, EN ABREGE : SATI",
"legal_form": "SCRI"
}
}2017
19-01-2017 Constitution d'une société (SNC)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "6031 Charleroi, Rue de Monceau Fontaine 42 bte 19",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "ISIS-DiES"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "ISIS-DiES",
"contribution_type": "cash",
"amount_paid_in_eur": 1800,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 9,
"amount_subscribed_eur": 1800,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "KALICOOP"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "KALICOOP",
"contribution_type": "cash",
"amount_paid_in_eur": 1800,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 9,
"amount_subscribed_eur": 1800,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "F\u00E9d\u00E9ration des Coop\u00E9ratives d\u0027Emploi"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "F\u00E9d\u00E9ration des Coop\u00E9ratives d\u0027Emploi",
"contribution_type": "cash",
"amount_paid_in_eur": 1600,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 8,
"amount_subscribed_eur": 1600,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "CREDAL SC"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "CREDAL SC",
"contribution_type": "cash",
"amount_paid_in_eur": 400,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 2,
"amount_subscribed_eur": 400,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1961-03-22",
"name": "FL\u00C9RON Joseph Marie Fran\u00E7ois Emile Jean",
"niss": null,
"address": "4020 Li\u00E8ge, Rue Baron L\u00E9on-Fr\u00E9d\u00E9ricq 4"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 200,
"holder_person_name": "FL\u00C9RON Joseph Marie Fran\u00E7ois Emile Jean",
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 200,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1955-05-14",
"name": "MAR\u00C9CHAL Paul Alain Laurent Ren\u00E9",
"niss": null,
"address": "7060 Soignies, Rue de la Station 63 boite 1.2"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 200,
"holder_person_name": "MAR\u00C9CHAL Paul Alain Laurent Ren\u00E9",
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 200,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1945-06-04",
"name": "de WASSEIGE Michel Charles Claude Marie L\u00E9opold Blaise Ghislain",
"niss": null,
"address": "1150 Woluwe-Saint-Pierre, Avenue Capitaine Piret 67 bo\u00EEte 1"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 200,
"holder_person_name": "de WASSEIGE Michel Charles Claude Marie L\u00E9opold Blaise Ghislain",
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 200,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 6200,
"subject_company": {
"kbo": "0669.692.651",
"name_full": "SATICOOP",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2017-01-13",
"post_incorporation_mandates": []
}